SAPPHIRE WELL MICROFINANCE ASSOCIATION
CIN: U65999RJ2017NPL057966
SAPPHIRE WELL MICROFINANCE ASSOCIATION (CIN: U65999RJ2017NPL057966) is a Private company incorporated on 04 May 2017. It is classified as Non-government company and is registered at Registrar of Companies, Jaipur. Its authorized share capital is Rs. 25000000.00 and its paid up capital is Rs. 20100000.00.
SAPPHIRE WELL MICROFINANCE ASSOCIATION's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SAPPHIRE WELL MICROFINANCE ASSOCIATION's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of SAPPHIRE WELL MICROFINANCE ASSOCIATION are RAJENDRA SINGH BHATI, KAMOD KANWAR, AJIT SINGH, SHIVANI RATHORE, and BHANWAR SINGH.
SAPPHIRE WELL MICROFINANCE ASSOCIATION's Corporate Identification Number (CIN) is U65999RJ2017NPL057966 and its registration number is 57966. Users may contact SAPPHIRE WELL MICROFINANCE ASSOCIATION on its Email address - [email protected]. Registered address of SAPPHIRE WELL MICROFINANCE ASSOCIATION is S.N. 2, MILAN HOTEL,JAIPUR ROAD, SRI DUNGARGARH , BIKANER, Rajasthan, India - 331803.
Current status of SAPPHIRE WELL MICROFINANCE ASSOCIATION is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for SAPPHIRE WELL MICROFINANCE ASSOCIATION includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SAPPHIRE WELL MICROFINANCE ASSOCIATION pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SAPPHIRE WELL MICROFINANCE ASSOCIATION
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08717822 | RAJENDRA SINGH BHATI | Director | 2020-03-07 |
| 08717855 | KAMOD KANWAR | Director | 2020-03-07 |
| 07868668 | AJIT SINGH | Director | 2019-05-01 |
| 07868685 | SHIVANI RATHORE | Director | 2019-05-01 |
| 07921033 | BHANWAR SINGH | Director | 2020-03-07 |
Past Directors & Key Managerial Personnel of SAPPHIRE WELL MICROFINANCE ASSOCIATION
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08856398 | VIKAS MODI | Director | - | 2019-05-02 |
| 07744463 | BRIJ BIHARI KHANDELWAL | Director | - | 2019-05-02 |
Other Directorships of RAJENDRA SINGH BHATI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KAMOD KANWAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VIKAS MODI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RIDDHI SIDDHI PLYWOODS LLP | AAN-4165 | Designated Partner | 2018-10-11 | Ongoing |
| EASY COLONIZERS AND DEVELOPERS PRIVATE LIMITED | U45201RJ2020PTC071468 | Director | - | 2022-10-31 |
| EASY FUNDS FINANCE PRIVATE LIMITED | U65929RJ2020PTC070673 | Director | 2020-08-31 | Ongoing |
Other Directorships of BRIJ BIHARI KHANDELWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RIDDHI SIDDHI PLYWOODS LLP | AAN-4165 | Designated Partner | 2018-10-11 | Ongoing |
| EASY COLONIZERS AND DEVELOPERS PRIVATE LIMITED | U45201RJ2020PTC071468 | Director | - | 2022-10-31 |
Other Directorships of AJIT SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHIVANI CHANDRAWAT NIDHI LIMITED | U65190RJ2017PLC059085 | Director | 2017-09-15 | Ongoing |
Other Directorships of SHIVANI RATHORE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| SHIVANI CHANDRAWAT NIDHI LIMITED | U65190RJ2017PLC059085 | Director | 2017-09-15 | Ongoing |
Other Directorships of BHANWAR SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| SHIVANI CHANDRAWAT NIDHI LIMITED | U65190RJ2017PLC059085 | Director | 2017-09-15 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U01100RJ2020PTC070929 | SIDHI BHARAT AGRO PRIVATE LIMITED | Sarwan Kumar Bhamu S/o Pana Ram Bhamu StationRoad BSNL Ke Samne SriDungargarh , Bikaner, Rajasthan, India - 331803 |
| U01120RJ2021PTC077779 | GANPATI DEV AGRO PRIVATE LIMITED | Khasra No. 1338/1259, NH 11 Bikaner Road , SriDungargarh, Rajasthan, India - 331803 |
| U52100RJ2017PTC058240 | PSRS MULTI RETAIL PRIVATE LIMITED | YASHODA, Behind Roopa Devi School, Ward no.15, Bigga Bass, Sri Dungargarh, , Dungargarh, Bikaner,, Rajasthan, India - 331803 |
| U72900RJ2023PTC085793 | UPBULLION TECHNOLOGIES PRIVATE LIMITED | Upbullion Technologies Private Limited Sundarlal S/o Jagdish Soni, Bigga Bass , SriDungargarh, Rajasthan, India - 331803 |
| U07299RJ2024PTC092843 | OUM AADITYA FERRO ALLOYS PRIVATE LIMITED | H.O. 206, SURJANSAR,, SRI DUNGARGARH,Bikaner,Bikaner,Rajasthan,331803-India |
| U35105RJ2025PTC108174 | BANA ECO SOLUTIONS PRIVATE LIMITED | Ward No.5, Bana,,Sri Dungargarh,Bikaner,Bikaner,Rajasthan,331803-India |
| U74999RJ2019PTC064108 | EGOSMART VEHICLE PRIVATE LIMITED | Ward No.6, Bigga Bass Sri Dungargarh,BIKANER,Bikaner,Rajasthan,331803-India |
| U88900RJ2026NPL111867 | SKS DEVELOPMENT FOUNDATION | WARD NO 25 ADSAR BASS-SRI,DUNGARGARH, CHURU,Bikaner,Bikaner,Rajasthan,331803-India |
| U45202RJ2020PTC070786 | NEW BHARTI INFRA PRIVATE LIMITED | H. No. 17, Ward No.25, Kalu Bass, Sri Dungargarh, Bikaner , Bikaner, Rajasthan, India - 331803 |
| U40106RJ2022PTC080166 | BANA SOLAR ENERGY PRIVATE LIMITED | N. HOUSE 11 MOMSARVAS VASUNDRA NAGAR, DUNGARGARH , BIKANER, Rajasthan, India - 331803 |
| U40106RJ2022PTC080168 | RIDI SOLAR ENERGY PRIVATE LIMITED | N.HOUSE 11,MONSARWAS,VASUNDRA NAGAR DUNGARGARH , BIKANER, Rajasthan, India - 331803 |
| U40106RJ2022PTC080186 | GOPALSAR SOLAR ENERGY PRIVATE LIMITED | N.HOUSE 11, MOMSARVAS,VASUNDRA NAGAR,DUNGARGARH , BIKANER, Rajasthan, India - 331803 |
| U15134RJ2020PTC069712 | SWASTHYAVARDHAM PRIVATE LIMITED | H.NO. 9, KALU BASS, WARD NO. 25, SRI DUNGARGARH , BIKANER, Rajasthan, India - 331803 |
| ABZ-6051 | SHUBHANGI ADVISORS LLP | C/o KALAWATI, W/o DILIP KUMAR PUROHIT,BIGGA BAS, SRI DUNGARGARH, Bikaner, Rajasthan, India - 331803 |
| U01100RJ2022PTC082322 | RHJAKHAR FARMER PRODUCER COMPANY LIMITED | Shop No 2, Court Circle, Opp. Bigg Bass Shree, Shri Dungargarh, , Bikaner, Rajasthan, India - 331803 |
| U65999RJ2015PLC048548 | THAR INDIA NIDHI LIMITED | C.M. PLAZA, 2nd FLOOR, OPP. TEHSIL, SHRI DUNGARGARH , , BIKANER, Rajasthan, India - 331803 |
| U85300RJ2022NPL084388 | ARYASTHALI VIDHYAPEETH FOUNDATION | NEAR GANDHI PARK, SINDHI MARKET KALU BASS, MOMASAR BASS, SRI DUNGARGARH, , Bikaner, Rajasthan, India - 331803 |
| U74999RJ2018PTC060310 | RAFTAAR CONSTRUCTION PRIVATE LIMITED | Ward No- 24,Sain Ji Mandir Ke Pass, Aadsar Bass, Sri Dungargarh , BIKANER, Rajasthan, India - 331803 |
| U74999RJ2021PTC075061 | AMCREDIT ASSIST SERVICE PRIVATE LIMITED | C/O SABIR MOHAMMAD, TM PLAZA COMPLEX, AADSAR BASS, WARD NO. 23, SRI DUNGARGARH , BIKANER, Rajasthan, India - 331803 |
| U46309RJ2023PTC090829 | MAHAMAYA FOOD MART PRIVATE LIMITED | NEAR GIRLS SCHOOL, MOMASA DUNGARGARH,Shri Dungargarh,Bikaner,Bikaner,Rajasthan,331803-India |
| U35105RJ2025PTC108622 | SHIVAM RADIANT ENERGY PRIVATE LIMITED | C/O MUNNI NATH S/O,S/O RAMESHWAR LAL, BANA,Bikaner,Bikaner,Rajasthan,331803-India |
| U35105RJ2025PTC108487 | H.R. SOLAR POWER DUSARNA PRIVATE LIMITED | KHASRA NO 492/115 ROHI,SALASAR BIDASAR ROAD PUNDALSAR BIKANER,Bikaner,Bikaner,Rajasthan,331803-India |
| U72900RJ2016PTC056481 | BINARYSCRIPT LABS PRIVATE LIMITED | 120041, NEAR KALIMATA MANDIR, BIGGA BASS , SRI DUNGARGARH, Rajasthan, India - 331803 |
| U51909RJ2020PTC068677 | MIRAM GLOBAL IMPEX PRIVATE LIMITED | C/o MEERA DEVI VYAS, ADSAR BASS, , SRI DUNGARGARH, Rajasthan, India - 331803 |
| U85300RJ2022NPL080674 | RAJDHANI GENERAL MICRO PARTICIPATION ASSOCIATION | C/O BHAGWATI DEVI CHANDAN MAL, BIGGA BASS, SHRI DUNGARGARH,DUNGARGARH,Bikaner,Rajasthan,331803-India |
| U63090RJ2009PTC029219 | JAIPUR AEROTROPOLIS PRIVATE LIMITED | RAMNARAYAN BHANWAR LAL BIHANI, BIGGA BASS, BEHIND DAGA SCHOOL , SRI DUNGARGARH, Rajasthan, India - 331803 |
| U40100RJ2017PTC058749 | MAHIYA AKSHAY UJALA PRIVATE LIMITED | VILLAGE-AADHSAR, TEH. SHRI DUNGARGARH,BIKANER,Bikaner,Rajasthan,331803-India |
| U35100RJ2025PTC107310 | BR SOLAR PRIVATE LIMITED | c/o Nanu Ram,jaisalsar road,Bikaner,Bikaner,Rajasthan,331803-India |
| U35105RJ2025PTC102909 | SUSHMA SOLAR ENERGY PRIVATE LIMITED | N.H. 11, MOMASARBASS,,VASUNDHRA NAGAR,Bikaner,Bikaner,Rajasthan,331803-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.